Company Information

CIN
Status
Date of Incorporation
22 June 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanu Prakash Yeturu
Bhanu Prakash Yeturu
Nominee Director
about 1 year ago
Vaibhav Galriya
Vaibhav Galriya
Nominee Director
over 1 year ago
Binita Thakur
Binita Thakur
Director/Designated Partner
over 1 year ago
Ashok Patni
Ashok Patni
Director/Designated Partner
over 1 year ago
Hemant Priyadarshy
Hemant Priyadarshy
Director/Designated Partner
over 1 year ago
Ayyanu Moopanar Ponnuchamy
Ayyanu Moopanar Ponnuchamy
Director/Designated Partner
over 1 year ago
Umesh Mishra
Umesh Mishra
Director/Designated Partner
about 2 years ago
Naresh Kumar Thakral
Naresh Kumar Thakral
Director/Designated Partner
over 3 years ago
Veenu Gupta
Veenu Gupta
Nominee Director
almost 6 years ago
Alok .
Alok .
Nominee Director
over 6 years ago

Past Directors

Naveen Mahajan
Naveen Mahajan
Nominee Director
over 2 years ago
Rajesh Yadav
Rajesh Yadav
Nominee Director
over 3 years ago
Bhagwan Lal Soni
Bhagwan Lal Soni
Nominee Director
over 4 years ago
Veluchamy Saravana Kumar
Veluchamy Saravana Kumar
Nominee Director
over 4 years ago
Prem Chand Berwal
Prem Chand Berwal
Nominee Director
over 5 years ago
Surendra Kumar Solanki
Surendra Kumar Solanki
Nominee Director
over 6 years ago
Maneesh Chauhan
Maneesh Chauhan
Director
over 7 years ago
Alok Tripathi
Alok Tripathi
Director
about 8 years ago
Subir Kumar
Subir Kumar
Director
about 8 years ago
Jaswant Sampatram
Jaswant Sampatram
Managing Director
about 8 years ago
Bhupendra Kumar Dak
Bhupendra Kumar Dak
Director
about 9 years ago
Anirban Mukhopadhaya
Anirban Mukhopadhaya
Director
almost 10 years ago
Ajit Singh
Ajit Singh
Director
almost 10 years ago
Devendra Bhushan Gupta
Devendra Bhushan Gupta
Director
over 10 years ago
Manoj Bhatt
Manoj Bhatt
Director
almost 11 years ago
Mohan Lal Lather
Mohan Lal Lather
Managing Director
almost 11 years ago
Sunil Arora
Sunil Arora
Director
about 11 years ago
Jagdish Chandra Mohanty
Jagdish Chandra Mohanty
Director
over 11 years ago
Ashok Sampatram
Ashok Sampatram
Director
over 11 years ago
Suresh Chandra Dinker
Suresh Chandra Dinker
Director
over 11 years ago

Documents

Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Optional Attachment-(1)-16122020
-16122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Optional Attachment-(2)-14122020
Directors report as per section 134(3)-14122020
Approval letter for extension of AGM;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Form DIR-12-08082020_signed
Interest in other entities;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Form ADT-1-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
Approval letter for extension of AGM;-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Approval letter of extension of financial year or AGM-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Optional Attachment-(1)-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020